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ALLSOPP & ALLSOPP LIMITED

Company number 08536634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2023 DS01 Application to strike the company off the register
17 Mar 2023 SH19 Statement of capital on 17 March 2023
  • GBP 1,000
17 Mar 2023 SH20 Statement by Directors
17 Mar 2023 CAP-SS Solvency Statement dated 10/03/23
17 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 AA01 Current accounting period extended from 31 October 2022 to 31 January 2023
04 Jul 2022 AD01 Registered office address changed from 113-115 New Union Street Coventry West Midlands CV1 2NT England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 July 2022
06 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
27 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
17 May 2022 PSC04 Change of details for Mr Carl Allsopp as a person with significant control on 10 May 2022
16 May 2022 CH01 Director's details changed for Mr Carl Allsopp on 10 May 2022
19 Apr 2022 TM02 Termination of appointment of Susan Palmer as a secretary on 18 April 2022
19 Apr 2022 TM01 Termination of appointment of Susan Palmer as a director on 18 April 2022
19 Apr 2022 TM01 Termination of appointment of Lewis Daniel Allsopp as a director on 18 April 2022
08 Apr 2022 TM01 Termination of appointment of Jamie David Fearn as a director on 7 April 2022
06 Aug 2021 PSC04 Change of details for Mr Carl Allsopp as a person with significant control on 27 June 2021
04 Aug 2021 CH01 Director's details changed for Mr Lewis Daniel Allsopp on 4 August 2021
04 Aug 2021 PSC04 Change of details for Mr Lewis Daniel Allsopp as a person with significant control on 4 August 2021
04 Aug 2021 PSC04 Change of details for Mr Lewis Daniel Allsopp as a person with significant control on 27 June 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
27 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
23 Nov 2020 AP01 Appointment of Ms Susan Palmer as a director on 20 November 2020